PATAK'S FROZEN FOODS LIMITED
Overview
| Company Name | PATAK'S FROZEN FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC087013 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATAK'S FROZEN FOODS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PATAK'S FROZEN FOODS LIMITED located?
| Registered Office Address | Miller Samuel Llp Rwf House G2 5EZ 5 Renfield Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATAK'S FROZEN FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOP HAT FOODS LIMITED | Feb 21, 1985 | Feb 21, 1985 |
| ROSEANGLE TWO LIMITED | Mar 08, 1984 | Mar 08, 1984 |
What are the latest accounts for PATAK'S FROZEN FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 15, 2025 |
| Next Accounts Due On | Jun 15, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 14, 2024 |
What is the status of the latest confirmation statement for PATAK'S FROZEN FOODS LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for PATAK'S FROZEN FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Kean Foong Kee as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 14, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 17, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Kean Foong Kee as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Wildman as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 18, 2021 | 4 pages | AA | ||
Appointment of Mr Raymond Gerrard Cahill as a secretary on May 19, 2022 | 2 pages | AP03 | ||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 12, 2020 | 4 pages | AA | ||
Appointment of Mr Georgios Chatzopoulos as a secretary on Jun 07, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Dec 27, 2020 with updates | 3 pages | CS01 | ||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 14, 2019 | 4 pages | AA | ||
Director's details changed for Mr Stephen Henderson on Mar 02, 2020 | 2 pages | CH01 | ||
Director's details changed for Andrew James Mayhew on Mar 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 15, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 16, 2017 | 4 pages | AA | ||
Who are the officers of PATAK'S FROZEN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 296034210001 | |||||||
| HENDERSON, Stephen | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 65495270003 | |||||
| MAYHEW, Andrew James | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | 106617810002 | |||||
| BEERSING, Sunil | Secretary | 96 The Avenue Alwoodley LS17 7PB Leeds | British | 49826550003 | ||||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 284122670001 | |||||||
| FORWELL, Ronald Stuart | Secretary | Glenhaven Burleigh Road Milnathort KY13 7SU Kinross | British | 49558440002 | ||||||
| PATTNI, Jilesh Hirji | Secretary | 6 Saxon Court Marsland Road M33 3YP Sale Cheshire | British | 93197700002 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| WHITEHEAD, John Stephen | Secretary | Leven KY8 5PB Fife Easter Greenside | British | 134087490001 | ||||||
| DOWSEY, John | Director | Hillside Abernyte Nr Inchture PH2 7DF Perth | British | 269240001 | ||||||
| FLEMING, Douglas | Director | Sweethope Stichill TD5 7RZ Kelso Roxburghshire | British | 209970001 | ||||||
| FORWELL, Ronald Stuart | Director | Glenhaven Burleigh Road Milnathort KY13 7SU Kinross | British | 49558440002 | ||||||
| KAY, Andrew Dryburgh | Director | Newbigging Of Blebo KY15 5TX Cupar Fife | British | 66334900001 | ||||||
| KEE, Adrian Kean Foong | Director | Miller Samuel Llp Rwf House G2 5EZ 5 Renfield Street Glasgow | England | British | 219180140001 | |||||
| MILLER, Alastair Robert John Dunlop | Director | Ferrygate Dirleton EH39 5DJ North Berwick East Lothian | United Kingdom | British | 99816010001 | |||||
| PAGE, David Anthony | Director | Drapers Farm Finch Lane Appley Bridge WN6 9DU Wigan West Lancashire | United Kingdom | British | 58917000001 | |||||
| PATHAK, Kirit Kumar | Director | Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire | United Kingdom | British | 28684490001 | |||||
| PATHAK, Neeraj Kirit | Director | Orchard House Victoria Road BL1 5AS Heaton Bolton | British | 93850460001 | ||||||
| STRAUB, Sven | Director | 4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent | German | 106618010002 | ||||||
| WHITE, Simon Paul | Director | Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom | United Kingdom | British | 132025110002 | |||||
| WHITEHEAD, John Stephen | Director | Leven KY8 5PB Fife Easter Greenside | United Kingdom | British | 134087490001 | |||||
| WILDMAN, Paul Michael | Director | Miller Samuel Llp Rwf House G2 5EZ 5 Renfield Street Glasgow | United Kingdom | British | 104682980001 |
Who are the persons with significant control of PATAK'S FROZEN FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab World Foods Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0